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https://www.dandodiary.com/2019/01/articles/director-and-officer-liability/personal-liability-corporate-california-wage-hour-violations/#:~:text=Although%20there%20are%20undoubtedly%20alarming%20aspects%20of%20this,due%20under%20the%20California%20wage%20and%20hour%20laws.
https://www.justia.com/criminal/docs/calcrim/400/450/
450.Liability of Corporate Officers and Agents: Single Theory of Liability The defendant is charged [in Count ] with <insert offense char ged> while acting as an (officer/ [or] agent) of a corporation. The People must prove that the defendant (personally committed/was a direct participant in) the crime charged. The fact that the defendant is
https://callaborlawblog.com/common-california-labor-code-violations/shareholders-corporate-officers-personally-liable-unpaid-wages/
Many California business owners mistakenly believe that by incorporating a business or forming an LLC, they are fully protected from personal liability for unpaid wages owed to employees. California employers must be aware, that there are a few theories under which aggrieved employees may hold corporate officers or shareholders liable for wage-and-hour …
https://www.slc.ca.gov/wp-content/uploads/2018/07/2016PF-Prevention-Responsible.pdf
– A California appellate court held officers of a company liable for millions of dollars in civil penalties stemming from violation of California’s underground storage tank (“UST”) laws People v. Roscoe, 169 Cal. App. 4th 829 (2009) • The court did not …
https://www.yokasmith.com/newsroom-articles-15
That is, generally, a director or officer of a corporation does not incur personal liability for torts of the corporation merely by reason of his or her official position, unless he or she participates in the wrongdoing or authorizes or directs that it be done. PMC v. Kadisha, (2000) 78 Cal.App.4 th 1368, 1378, 1381. Although courts have not set forth a single well-stated …
https://www.morganlewis.com/pubs/2012/01/california-business-judgment-rule-does-not-shield-corporate-officers-from-personal-liability
For example, both California and Delaware corporate statutes allow corporations to include exculpatory provisions in their charters to insulate directors, but not officers, from personal liability for monetary damages from breaches of their fiduciary duties so long as the acts or omissions of the directors do not fall within one of the statutorily enumerated …
https://www.mondaq.com/unitedstates/environmental-law/72532/california-court-uses-responsible-corporate-officer-doctrine-to-impose-civil-penalties-on-corporate-officers-for-civil-administrative-liability-case
Under Roscoe, a corporate officer can be held liable for a violation of California's UST laws or, if expanded more broadly, violations of other public welfare statutes, if the officer's active management and oversight could have prevented the violation.
https://www.foley.com/en/insights/publications/2009/01/california-court-uses-responsible-corporate-office
California Court Uses Responsible Corporate Officer Doctrine to Impose Civil Penalties on Corporate Officers for Civil Administrative Liability Case. On December 26, 2008, a California court of appeals held that the “responsible corporate officer doctrine” could be used to impose joint and several civil liability on the officers, directors, and shareholders of a company …
https://www.dir.ca.gov/DOSHPol/P&PC-42.HTM
Revised: 8/1/94. AUTHORITY: California Penal Code §387. POLICY: It is the policy of the Division of Occupational Safety and Health to. implement the California Corporate Criminal Liability Act (Penal Code §387) by receiving notifications of serious concealed dangers, by maintaining. appropriate records concerning any such notifications, by making a referral if.
https://www.dandodiary.com/2019/01/articles/director-and-officer-liability/personal-liability-corporate-california-wage-hour-violations/
Back in 2015, the California Legislature enacted Labor Law Section 558.1, making an “other person” acting for an employer (defined as any natural person who is owner, director, officer, or managing agent of the employer) who causes the employer to violate the state’s wage and hour laws liable as the employer for the violation.
https://law.justia.com/cases/california/court-of-appeal/4th/61/681.html
Respondent argues that California law does not permit a corporate officer to be personally liable for corporate decisions which result in property damage to third parties. We determine that appellants have alleged a cause of action for negligence against respondent for personal liability. We reverse the judgment. Facts
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